Bitcoin Forum
November 06, 2024, 12:31:09 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: SCAMMER Lightwave - SCAMMED 0.1 BTC  (Read 20793 times)
Dr.Cooper (OP)
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
February 06, 2014, 05:05:25 AM
 #1

What happened:: We had a deal. His 37.5Million for my 0.1 BTC

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=181178

Reference Link:   https://bitcointalk.org/index.php?topic=450968.msg4965897#msg4965897

He said he received but I haven't received anything at all.

This is the transaction id:- https://blockchain.info/tx/1dd2cd1abda55f980f89d412623f25a12e25f9239fd65182e58bd605efcdc9c6

Amount Scammed: 0.1BTC

Payment Method: BTC

Proof of Payment:
https://blockchain.info/tx/1dd2cd1abda55f980f89d412623f25a12e25f9239fd65182e58bd605efcdc9c6


PM/Chat Logs:


Additional Notes:
The transaction ID and the private message are the proof.

I can give more details.


BEAWAREEEEEE WITH HIM!
peter1980
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
February 06, 2014, 09:02:44 AM
 #2

thanks for infomation
railzand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250

Lux e tenebris


View Profile
February 06, 2014, 09:07:47 AM
 #3


He said he received but I haven't received anything at all.


I am in the same boat to the tune of BTC2.3. Ref: https://bitcointalk.org/index.php?topic=450097.0

https://blockchain.info/tx/8004833ae73e3cd621868074a5f3183702acb93921bd48b1f71b9fade962eaab

I can't believe he has scammed me, as he says he needs more time to check his mining rig. I have offered to cancel our contract.

Slapdash, yes. Defensive, yes. Poor technical skills, maybe.

Scammer? Well, he's traded with a few forum members now, who have his address, so it is in his best interest now to pay the op and refund me.

railzand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250

Lux e tenebris


View Profile
February 06, 2014, 10:55:45 AM
 #4

ok ok ok so Lightwave is a scammer

he's pmed me now saying it's not going to happen, refund or mining, because he says 'free coins are better than earned ones'

we'll see

Kyraishi
Hero Member
*****
Offline Offline

Activity: 952
Merit: 513



View Profile
February 06, 2014, 12:50:39 PM
 #5

Why u not used escrow.
LOL

Bitdonator
Legendary
*
Offline Offline

Activity: 1223
Merit: 1002


View Profile
February 06, 2014, 04:36:59 PM
 #6

Also scamm me for 0.069BTC... a**hole
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
February 06, 2014, 05:16:56 PM
 #7

Why u not used escrow.
LOL

Lot of people don't want to use escrow because the 1% fee (or whatever) is too much I guess.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
railzand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250

Lux e tenebris


View Profile
February 06, 2014, 06:02:01 PM
 #8

Why u not used escrow.
LOL

Lot of people don't want to use escrow because the 1% fee (or whatever) is too much I guess.

I was blindsided by my own greed and this:

Welcome to my second hardware lease of the week, this time up for grabs is a ~320GH/s KNC Saturn for a 90 day term.

Since I do not pay electricity costs (much to the dismay of my landlord I'm sure) I am offering this lease at a rate that is equitable for both parties, I get instant capital which will be used to buy additional hardware, you get a steady income of coins which total significantly more than the investment by the end of the lease.

normally of course I'd use escrow, it's often free or for tips. this deal seemed to preclude it. I should have just ignored it.

railzand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250

Lux e tenebris


View Profile
February 06, 2014, 06:33:37 PM
 #9


railzand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250

Lux e tenebris


View Profile
February 06, 2014, 06:35:47 PM
 #10



finally learned how to show pms

railzand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250

Lux e tenebris


View Profile
February 06, 2014, 06:54:26 PM
 #11

He's on right now deleting posts

Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
February 06, 2014, 09:41:27 PM
 #12

Please stop being stupid.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
SlidingHorn
Full Member
***
Offline Offline

Activity: 196
Merit: 100

★Bitvest.io★ Play Plinko or Invest!


View Profile
February 06, 2014, 10:23:26 PM
 #13

Wow - Looks like I dodged a bullet on this one.  Almost agreed to a 30-day with him, but I didn't have the coin at that precise moment.

It appears His Noodly Appendage was wrapped around me last night / this morning....

driksson
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250



View Profile
February 07, 2014, 08:20:38 AM
 #14

Why u not used escrow.
LOL

Lot of people don't want to use escrow because the 1% fee (or whatever) is too much I guess.

there are free escrows such as sebastianju, based on donations only..
I actually sold to this guy once and he paid through escrow.
Asking sebastianju´s advice now on how to tackle this guy.. since i have his address.
Dr.Cooper (OP)
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
February 09, 2014, 11:03:51 AM
 #15

Got from him yesterday. Looks like a complete bs. Lets see.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!